1
Units 3-5 Croxted Mews, 286a/288 Croxted Road, London, England
Active Corporate (7 parents)
Equity (Company account)
7,563,851 EUR2022-12-31
Officer
2024-12-05 ~ now
IIF 14 - Director → ME
2
60 Welbeck Street, London, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
304,957 GBP2024-12-31
Person with significant control
2024-09-05 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
3
CASTLE EXCHANGE BUILDING LIMITED
09710433 60 Welbeck Street, London, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
-52,556 GBP2024-12-31
Person with significant control
2024-09-05 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
4
60 Welbeck Street, London, England
Active Corporate (12 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,614,588 GBP2024-12-31
Person with significant control
2024-09-05 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
5
MREF TRADECO LIMITED - 2015-08-15
MACDONALD TRADECO LIMITED - 2007-02-07
FLASKRAPID LIMITED - 2006-10-02
60 Welbeck Street, London, England
Active Corporate (29 parents, 3 offsprings)
Person with significant control
2024-10-05 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE
6
LINK PROPERTIES UK PORTFOLIO LIMITED
13535291 60 Welbeck Street, London, England
Active Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,928,877 GBP2024-12-31
Person with significant control
2024-09-05 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
7
60 Welbeck Street, London, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
-1,881,843 GBP2024-12-31
Person with significant control
2024-09-05 ~ now
IIF 8 - Has significant influence or control over the trustees of a trust → OE
8
60 Welbeck Street, London, England
Active Corporate (14 parents)
Person with significant control
2024-10-05 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
9
60 Welbeck Street, London, England
Active Corporate (12 parents, 1 offspring)
Net Assets/Liabilities (Company account)
585,231 GBP2024-12-31
Person with significant control
2024-09-05 ~ now
IIF 9 - Has significant influence or control over the trustees of a trust → OE
10
60 Welbeck Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2024-10-05 ~ now
IIF 10 - Has significant influence or control over the trustees of a trust → OE
11
60 Welbeck Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2024-10-05 ~ now
IIF 11 - Has significant influence or control over the trustees of a trust → OE
12
Ridge House Cottage, West Drive, Ascot, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-172,632 GBP2024-07-31
Person with significant control
2024-04-19 ~ 2024-10-14
IIF 13 - Right to appoint or remove directors → OE
13
THE ESTABLISHMENT / BROADWAY BUILDING LIMITED
09730934 60 Welbeck Street, London, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
-563,461 GBP2024-12-31
Person with significant control
2024-09-05 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
14
61 Welbeck Street, London, England
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
-843,021 GBP2023-12-31
Person with significant control
2024-09-05 ~ now
IIF 12 - Has significant influence or control over the trustees of a trust → OE